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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY · Khedri Jahan Darya Co · Khedri Jahan Darya Co. | [sources] | |||
| Other name | Khedri Jahan Darya Shipping Port Commercial Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| IMO Number | IMO4213219 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FW1QWXA1X6C5 · J6YPLLNS8523 | [sources] | |||
| Address | 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street Tehran Tehran Province 1664867853 Iran · 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, 1664867853 Tehran · 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran, Tehran Province 1664867853, Iran IR · TEHRAN, 1ST FLOOR NO. 11 BEFORE DAVOOD ESLAMI STREET JUNCTION GILANE GHARBI STREET, 2ND BOOSTAN STREET, PASDARAN STREET, TEHRAN PROVINCE, 1664867853, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY)
(also KHEDRI JAHAN DARYA CO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-28104 · usgsa-s4mrbcf43 · ofac-pr-ff39d8adac0260a0c24e7c19549d5a11327a901c · tw-shtc-fc965147b439f30d8957f87312f71b937bc8756b · tw-shtc-485de57b29fefeb6e33e9a9e4506a4e5001189da · usgsa-s4mrbcfvz · tw-shtc-dab7a37617bdc69484216db364050363d460088fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, 1664867853 Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gostaresh SW 8301 Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates IRGC-QF Weapon Smuggling Network and Mahan Air General Sales Agents | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Abdolhossein Khedri Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Genava 12 Sanctioned entity | - | - | - |